Mazandaran Cement Company - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - ...
Kalaye Electric Company - Top Alert - Designated / Sanctioned / Illicit entity - State-owned company subordinate to the Atomic Energy Organization of Iran
Melli Agrochemical Company PJS - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations ...
Mazandaran Textile Company - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - ...
Mehr-e Eqtesad-e Iranian Investment Company - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by ...
First Persian Equity Fund - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations ...
MEHR Cayman Ltd. - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Proliferator of weapons of mass destruction ...
BMIIC International General Trading Ltd. - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - IFMAT, Proliferator of weapons ...
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